Controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
Back to profile1 entries
2015
'Rat trading' penalized by CSRC
In 2015, the CSRC for the first time penalized a batch of fund companies involved in rat trading; ChinaAMC was ordered to rectify and had acceptance of public fund product registrations suspended. In 2023, former fund manager Xia Yunlong used undisclosed information to trade for nearly three years and was fined and had RMB 10.6156 million confiscated by the Hebei Securities Regulatory Bureau. Rectification, suspension of product registration, fine and confiscation.